SOLARGEN (EUROPE) LIMITED

Overview

Company Name	SOLARGEN (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03007053
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1995
Date of Cessation	Oct 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOLARGEN (EUROPE) LIMITED?

(7414) /

Where is SOLARGEN (EUROPE) LIMITED located?

Registered Office Address	C/O Calder And Company 1 Regent Street SW1Y 4NW London
Undeliverable Registered Office Address	No

What are the latest accounts for SOLARGEN (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1998

What are the latest filings for SOLARGEN (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 31, 2012

Notice of final account prior to dissolution

1 pages

4.43

Jun 24, 2002

Appointment of a liquidator

1 pages

4.31

Oct 19, 2001

Order of court to wind up

2 pages

COCOMP

Oct 17, 2001

Order of court to wind up

3 pages

COCOMP

Aug 20, 2001

Notice of completion of voluntary arrangement

5 pages

1.4

Jun 19, 2001

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 13, 2001

Voluntary arrangement supervisor's abstract of receipts and payments to Feb 01, 2001

4 pages

1.3

Feb 29, 2000

legacy

7 pages

363s

Feb 21, 2000

Voluntary arrangement supervisor's abstract of receipts and payments to Feb 01, 2000

5 pages

1.3

Dec 22, 1999

legacy

1 pages

288b

May 05, 1999

Accounts for a small company made up to Mar 31, 1998

6 pages

Feb 10, 1999

Notice to Registrar of companies voluntary arrangement taking effect

6 pages

1.1

Jan 26, 1999

legacy

6 pages

363s

Nov 27, 1998

legacy

3 pages

395

Nov 27, 1998

legacy

3 pages

395

Jan 19, 1998

legacy

5 pages

363s

Jan 19, 1998

legacy

pages

363(288)

Dec 15, 1997

legacy

2 pages

288a

Jul 17, 1997

Accounts for a small company made up to Mar 31, 1997

0 pages

Jan 24, 1997

legacy

4 pages

363s

Oct 27, 1996

Accounts made up to Jan 31, 1996

4 pages

Oct 27, 1996

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Sep 30, 1996

legacy

2 pages

88(2)R

Sep 30, 1996

legacy

2 pages

225(1)

View All Filings

Who are the officers of SOLARGEN (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANIEL, Barbara Anne Irene Marie Bartholomews Shepreth Road CB2 6SU Foxton Cambridgeshire	Jan 10, 1995		Secretary	Bartholomews Shepreth Road CB2 6SU Foxton Cambridgeshire		French		38316230001
GAYE, Adrian Lawrence Bartholomews Shepreth Road CB2 6SU Foxton Cambridgeshire	Jan 10, 1995		Director	Bartholomews Shepreth Road CB2 6SU Foxton Cambridgeshire		British	1944-2	38316490001
KENNA, Jeffrey Paul, Dr Overmoor Farm Neston SN13 9TZ Corsham Wiltshire	Jan 10, 1995		Director	Overmoor Farm Neston SN13 9TZ Corsham Wiltshire	England	British	1953-6	2042580002
MALIM, Andrew Frederic De Paula 7 Ovington Street SW3 2JA London	Jan 10, 1995		Director	7 Ovington Street SW3 2JA London	England	British	1943-6	95531970001
SCF SECRETARIES LIMITED LIABILITY COMPANY American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa	Jan 06, 1995	Jan 10, 1995	Nominee Secretary	American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa				900010880001
RULE, John Eric Fairwinds 29 Warren Road GU1 2HG Guildford Surrey	Dec 01, 1997	Nov 17, 1999	Director	Fairwinds 29 Warren Road GU1 2HG Guildford Surrey		British	1934-11	6000280001
S C F (UK) LIMITED 90-100 Sydney Street Chelsea SW3 6NJ London	Jan 06, 1995	Jan 10, 1995	Nominee Director	90-100 Sydney Street Chelsea SW3 6NJ London				900010870001

View Detailed Information on Officers and People with Significant Control

Does SOLARGEN (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Nov 06, 1998 Delivered On Nov 27, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £232,000 ecu together with interest accrued now or to be held by national westminster bank PLC on an account numbered 310-01-06640087 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 1998Registration of a charge (395)
Charge over credit balances	Created On Nov 06, 1998 Delivered On Nov 27, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £4,200 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 80373623 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 1998Registration of a charge (395)

View Detailed Information on Charges

Does SOLARGEN (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 1999	Date of meeting to approve CVA
Aug 15, 2001	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Andrew David Conquest Merlin Place Milton Road CB4 0PD Cambridge	practitioner	Merlin Place Milton Road CB4 0PD Cambridge

Date	Type
Oct 31, 2012	Dissolved on
May 01, 2001	Petition date
Jul 16, 2012	Conclusion of winding up
Aug 20, 2001	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Cambridge 2nd Floor Abbeygate House CB1 1DB 164-167 East Road Cambridge	practitioner	2nd Floor Abbeygate House CB1 1DB 164-167 East Road Cambridge
Philip Alexander Beck The Mvl Studio Limited Kd Tower Cotterells HP1 1FW Hemel Hempstead	practitioner	The Mvl Studio Limited Kd Tower Cotterells HP1 1FW Hemel Hempstead

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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